ZENITH HOLIDAYS LIMITED
HAXTED

Hellopages » Surrey » Tandridge » TN8 6QF

Company number 06729694
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address BOMBERS COTTAGE, DWELLY LANE, HAXTED, KENT, TN8 6QF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 640,343 . The most likely internet sites of ZENITH HOLIDAYS LIMITED are www.zenithholidays.co.uk, and www.zenith-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Zenith Holidays Limited is a Private Limited Company. The company registration number is 06729694. Zenith Holidays Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Zenith Holidays Limited is Bombers Cottage Dwelly Lane Haxted Kent Tn8 6qf. The company`s financial liabilities are £93.56k. It is £6.58k against last year. The cash in hand is £7.8k. It is £-7.23k against last year. And the total assets are £226.61k, which is £65.34k against last year. MCLEOD, Stuart is a Secretary of the company. MCLEOD, Stuart is a Director of the company. WADDINGTON, Katie is a Director of the company. Secretary WADDINGTON, Katie has been resigned. The company operates in "Tour operator activities".


zenith holidays Key Finiance

LIABILITIES £93.56k
+7%
CASH £7.8k
-49%
TOTAL ASSETS £226.61k
+40%
All Financial Figures

Current Directors

Secretary
MCLEOD, Stuart
Appointed Date: 09 February 2009

Director
MCLEOD, Stuart
Appointed Date: 22 October 2008
60 years old

Director
WADDINGTON, Katie
Appointed Date: 22 October 2008
56 years old

Resigned Directors

Secretary
WADDINGTON, Katie
Resigned: 09 February 2009
Appointed Date: 22 October 2008

Persons With Significant Control

Mr Stuart Mcleod
Notified on: 22 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ZENITH HOLIDAYS LIMITED Events

28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 640,343

14 Apr 2015
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 640,343

31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
24 Mar 2009
Accounting reference date shortened from 31/10/2009 to 30/09/2009
12 Feb 2009
Secretary appointed mr stuart mcleod
11 Feb 2009
Appointment terminated secretary katie waddington
07 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

22 Oct 2008
Incorporation